Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Confidential Sharjah-Sharjah
Responsibilities:
• Develop and implement company policies and regulations.
• Oversee all business operations relating to compliance including policies, investments, and procedures.
• Design and monitor control systems to deal with violations...
appcast.io -
United Arab Bank-Sharjah
Job Description
Job Purpose:
The Senior Analyst Anti-Money Laundering(AML) will manage AML/CFT Unit activities under the direct supervision of the DMLRO for effective administration of the Bank's AML/CFT activities through available systems/tools...
founditgulf.com -
Petrofac Emirates-Sharjah
specifications, technical requirements, and implementation details for automation solutions.
7. Collaborate with IT infrastructure and security teams to ensure compliance with data privacy, security, and governance standards.
#J-18808-Ljbffr...
appcast.io -
Invest Bank-Sharjah
Monitoring & Quality Assurance of Compliance activities.
Job Accountabilities
• Development of Regulatory Compliance governance documents in line with regulatory requirements.
• Dissemination and conducting gap analysis of CBUAE Notices with relevant...
founditgulf.com -
United Arab Bank-Sharjah
Job Purpose:
The Senior Analyst – Anti-Money Laundering (AML) will manage AML/CFT Unit activities under the direct supervision of the DMLRO for effective administration of the Bank’s AML/CFT activities through available systems/tools, in line...
appcast.io -
Michael Page-Sharjah
Conventional and Digital Products)
• Understanding of Retail Banking Products and Policies
• Strong analytical skills with an understanding of market research and financial analysis
• Knowledge of banking regulations and compliance requirements
• Must be a UAE...
gulftalent.com -
Engworldwide-Sharjah
performance across various aspects of the business.
Key Responsibilities:
1. Finance and Accounting Function:
• Oversee all finance and accounting operations to ensure accuracy and compliance.
• Manage day-to-day financial transactions, reconciliations...
appcast.io -
Sharjah
competitors’ practices, and other sources.
• Utilizing data and analysis to propose policies and activities that enhance organizational culture, such as improving the recruitment and retention of qualified candidates, resolving staffing issues, increasing...
bayt.com -
Damas Medical Center Sharjah-Sharjah
Devising, improving, and reviewing new specifications and procedures for products or processes, and training staff to use them.
• Setting the requirements for raw materials from suppliers and monitoring their compliance.
• Supervising inspectors...
appcast.io -
United Arab Emirates
100% remote job
Compliance Manager Advisory Cmb | HSBC | United Arab Emirates
Job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued...
pangian.com -
Sharjah
Compiling accurate financial statements, including profit and loss statements, balance sheets, and cash flow statements.
• Preparing detailed reports for management to aid in strategic decision-making and performance analysis.
• Ensuring compliance...
bayt.com -
Michael Page-Sharjah
and risk analysis
• Ensure compliance with financial regulations and standards
• Develop and implement strategies to improve financial performance
• Collaborate with management to set financial goals and budgets
• Monitor and manage all company tax...
gulftalent.com -
Kingston Stanley-Sharjah
in a dynamic real estate environment.
Key Responsibilities:
Lead strategic financial planning and execution to align with organizational goals.
Oversee budgeting, financial analysis, and reporting to support informed decision-making.
Ensure compliance...
founditgulf.com -
United Arab Emirates
technology projects by using our unrivalled global sourcing capabilities to attract diverse talent within the region.
Our bespoke staffing solution offers the most flexible option you can have while maintaining 100% legislative compliance. AIQU’s fast...
pangian.com -
Sharjah
Job Summary:
Join a dynamic, MARS-USED COMPUTER as an Account Manager. In this role, you will be responsible for overseeing all aspects of financial planning and analysis, maintaining cash flow, and ensuring the financial health of the organization...
bayt.com -
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